Funder Information
Funder Name
FORWARD FINANCING
Date Funded
2025-05-09
Amount Funded
$29,105.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:20:49
Modified At
2026-01-30 22:19:55
Occurrence Count
2 times
Analytics Sources
335352
Account Information
Account Name
NMI TAN CORPORATION
Account ID
001Nt00000VfvYQIAZ
Industry
Restaurant
Location
Lemoore, CA
Payment Details
Term (Days)
174
Payment Frequency
Weekly
Daily Payment
$234.00
Actual Payment
$234.00 (Weekly)
First Payment
2025-05-15
Last Payment
2025-06-26
Transaction Count
12
Transaction Amount
$-14,040.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.4824
Payoff Status
active
Expected Payoff
2026-01-08
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-09 $29,105.00 Forwardfinance3 Payments 250509 ACH253412 Zeny's Filipino Cuisin 335352 2 funding_deposit
2 2025-05-15 $-1,170.00 < Business to Business ACH Debit - Forward Financin Ff 250514 Filipino Cuisin, Zeny' 335352 2 direct_match
3 2025-05-22 $-1,170.00 < Business to Business ACH Debit - Forward Financin Ff 250521 Filipino Cuisin, Zeny' 335352 2 direct_match
4 2025-05-29 $-1,170.00 < Business to Business ACH Debit - Forward Financin Ff 250528 Filipino Cuisin, Zeny' 335352 2 direct_match
5 2025-06-05 $-1,170.00 < Business to Business ACH Debit - Forward Financin Ff 250604 Filipino Cuisin, Zeny' 335352 2 direct_match
6 2025-06-12 $-1,170.00 < Business to Business ACH Debit - Forward Financin Ff 250611 Filipino Cuisin, Zeny' 335352 2 direct_match
7 2025-06-20 $-1,170.00 < Business to Business ACH Debit - Forward Financin Ff 250618 Filipino Cuisin, Zeny' 335352 2 direct_match
8 2025-06-26 $-1,170.00 < Business to Business ACH Debit - Forward Financin Ff 250625 Filipino Cuisin, Zeny' 335352 2 direct_match
9 2025-07-03 $-1,170.00 < Business to Business ACH Debit - Forward Financin Ff 250702 Filipino Cuisin, Zeny' 382464 2 direct_match
10 2025-07-10 $-1,170.00 < Business to Business ACH Debit - Forward Financin Ff 250709 Filipino Cuisin, Zeny' 382464 2 direct_match
11 2025-07-17 $-1,170.00 < Business to Business ACH Debit - Forward Financin Ff 250716 Filipino Cuisin, Zeny' 382464 2 direct_match
12 2025-07-24 $-1,170.00 < Business to Business ACH Debit - Forward Financin Ff 250723 Filipino Cuisin, Zeny' 382464 2 direct_match
13 2025-07-31 $-1,170.00 < Business to Business ACH Debit - Forward Financin Ff 250730 Filipino Cuisin, Zeny' 382464 2 direct_match
Total $-14,040.00 13 transactions